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    ED conducts raids on Viva Trust controlled by underworld don Bhai Thakur in PMC bank case

    The Enforcement Directorate (ED) is conducting raids at five locations in office premises residences of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case.

    Earlier this month India Today TV had reported that ED during the investigation had found that funds worth hundreds of crores were transferred from HDIL and its subsidiary companies to the Viva Group trust and companies.

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    Viva Trust and its group companies are run and controlled by family members of Underworld don Bhai Thakur whose real name is Jayendra Thakur.

    Thakur controlled areas of Vasai -Virar and had been in jail multiple times for several cases including smuggling, murder, land grab, and various other cases.

    He was booked under TADA and was said to be once an ally of global fugitive gangster Dawood Ibrahim too.

    His brother Hitendra Thakur is the president of the party n